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1491 SECOND, LLC - Florida Company Profile

Company Details

Entity Name: 1491 SECOND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1491 SECOND, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Dec 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L03000051997
FEI/EIN Number 200564368

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 46 NORTH WASHINGTON BLVD., #1, SARASOTA, FL, 34236
Address: 1401 SECOND ST., SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LPS CORPORATE SEVICES, INC. Agent 46 NORTH WASHINGTON BLVD., #1, SARASOTA, FL, 34236
WOOD MARCIA L Manager 1401 SECOND ST., SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-16 1401 SECOND ST., SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2004-04-16 LPS CORPORATE SEVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2004-04-16 46 NORTH WASHINGTON BLVD., #1, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2007-03-27
ANNUAL REPORT 2006-05-05
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-16
Florida Limited Liabilites 2003-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State